WHITE ROSE MANAGEMENT SERVICES LIMITED

WHITE ROSE MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE ROSE MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02441815
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE ROSE MANAGEMENT SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WHITE ROSE MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    11 Lazarus Court
    Bradford Row
    DN1 3NF Doncaster
    S Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE ROSE MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WHITE ROSE MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for WHITE ROSE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from 15a Hall Gate Doncaster South Yorkshire DN1 3NA to 11 Lazarus Court Bradford Row Doncaster S Yorkshire DN1 3NF on Oct 29, 2024

    1 pagesAD01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Registration of charge 024418150003, created on Oct 28, 2021

    19 pagesMR01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Director's details changed for Mr Daniel Farmer on Jun 23, 2021

    2 pagesCH01

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Company Creations and Control Limited as a secretary on Mar 19, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Notification of White Rose Holdings Ltd as a person with significant control on Jan 04, 2019

    2 pagesPSC02

    Cessation of Simon White as a person with significant control on Jan 04, 2019

    1 pagesPSC07

    Cessation of Craig Sullivan as a person with significant control on Jan 04, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Lisa Johnson as a director on Jan 04, 2019

    1 pagesTM01

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Notification of Craig Sullivan as a person with significant control on Oct 01, 2017

    2 pagesPSC01

    Who are the officers of WHITE ROSE MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Daniel
    Lazarus Court
    Bradford Row
    DN1 3NF Doncaster
    11
    S Yorkshire
    England
    Director
    Lazarus Court
    Bradford Row
    DN1 3NF Doncaster
    11
    S Yorkshire
    England
    EnglandBritish204967240001
    DAVISON, Nicholas Mark David
    50 The Boulevard
    Edenthorpe
    DN3 2QH Doncaster
    South Yorkshire
    Secretary
    50 The Boulevard
    Edenthorpe
    DN3 2QH Doncaster
    South Yorkshire
    British30159240001
    WATSON, Robert Michael
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    Secretary
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    British59655000001
    WATSON, Robert Michael
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    Secretary
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    British59655000001
    WHITE, Carol Anne
    21 Fernbank Drive
    Armthorpe
    DN3 2HD Doncaster
    South Yorkshire
    Secretary
    21 Fernbank Drive
    Armthorpe
    DN3 2HD Doncaster
    South Yorkshire
    British84285010001
    COMPANY CREATIONS AND CONTROL LIMITED
    Hall Gate
    DN1 3NA Doncaster
    15a
    South Yorkshire
    United Kingdom
    Secretary
    Hall Gate
    DN1 3NA Doncaster
    15a
    South Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03188169
    129624100001
    JOHNSON, Lisa
    Swinton
    S64 8QR Mexborough
    6 Goodwin Crescent
    South Yorkshire
    England
    Director
    Swinton
    S64 8QR Mexborough
    6 Goodwin Crescent
    South Yorkshire
    England
    EnglandBritish204967230001
    SULLIVAN, Craig
    Norton
    DN6 9GH Doncaster
    8 Pastures Gardens
    United Kingdom
    Director
    Norton
    DN6 9GH Doncaster
    8 Pastures Gardens
    United Kingdom
    United KingdomBritish66235830004
    WATSON, Robert Michael
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    Director
    90 Fiddlers Drive
    Armthorpe
    DN3 3TT Doncaster
    South Yorkshire
    British59655000001
    WHITE, Simon
    Auckland Road
    DN2 4AF Doncaster
    27
    South Yorkshire
    England
    Director
    Auckland Road
    DN2 4AF Doncaster
    27
    South Yorkshire
    England
    EnglandBritish5533570002

    Who are the persons with significant control of WHITE ROSE MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Rose Holdings Ltd
    Hall Gate
    DN1 3NA Doncaster
    15a
    England
    Jan 04, 2019
    Hall Gate
    DN1 3NA Doncaster
    15a
    England
    No
    Legal FormLimited Liability
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon White
    15a Hall Gate
    Doncaster
    DN1 3NA South Yorkshire
    Oct 01, 2017
    15a Hall Gate
    Doncaster
    DN1 3NA South Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Sullivan
    15a Hall Gate
    Doncaster
    DN1 3NA South Yorkshire
    Oct 01, 2017
    15a Hall Gate
    Doncaster
    DN1 3NA South Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Lofthouse
    Swinton
    S64 8QR Mexborough
    6 Goodwin Crescent
    South Yorkshire
    England
    Apr 06, 2016
    Swinton
    S64 8QR Mexborough
    6 Goodwin Crescent
    South Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0